Active
Company Information for KAIZEN SURVEILLANCE SOLUTIONS LIMITED
GROUND FLOOR, PICQUEREL HOUSE, LA ROUTE DU PICQUEREL, ST. SAMPSON, GY2 4SD,
|
Company Registration Number
FC031260
Other company type
Active |
Company Name | |
---|---|
KAIZEN SURVEILLANCE SOLUTIONS LIMITED | |
Legal Registered Office | |
GROUND FLOOR, PICQUEREL HOUSE LA ROUTE DU PICQUEREL ST. SAMPSON GY2 4SD Other companies in JE1 | |
Company Number | FC031260 | |
---|---|---|
Company ID Number | FC031260 | |
Date formed | 2013-03-01 | |
Country | GUERNSEY | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:06:15 |
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Officer | Role | Date Appointed |
---|---|---|
RBC SECRETARIES (CI) LIMITED |
||
DOUGLAS MICHAEL ATKIN |
||
HILTON DARREN NATHANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN RICHARD CALAM |
Director | ||
JAMES FRANCIS STICKLAND |
Director | ||
NICHOLAS PHILIP VINER |
Director | ||
ANGUS GEORGE HARRY TUGENDHAT |
Director | ||
DONAL THOMAS SMITH |
Director | ||
TIMOTHY ARTHUR WILLIAM CARVOSSO |
Director | ||
NICHOLAS PHILIP VINER |
Director | ||
PAUL HUNTER |
Director | ||
PETER DUNCAN MORIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RHI TALENT UK LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-04-11 | Active | |
SMITH BARRY ESTATES (JERSEY) LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-05-04 | Converted / Closed | |
ABACUS GROUP SERVICES UK LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2000-09-01 | Active | |
RBC WEALTH PLANNING INTERNATIONAL LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-05-30 | Active | |
RBC CEES TRUSTEE UK LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2000-09-01 | Active | |
RBC CEES INTERNATIONAL LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2000-09-01 | Converted / Closed | |
UNITED JEWISH ISRAEL APPEAL | Director | 2017-09-12 | CURRENT | 1996-12-16 | Active | |
FIREFLY DIGITAL LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
LRMMZ 2 LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FIREFLY CAPITAL PROPERTIES LTD | Director | 2015-05-20 | CURRENT | 2014-04-29 | Active | |
FIREFLY CAPITAL DIRECTORS LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
FIREFLY CAPITAL LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
HIANLO FILMS LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Confirmation of transfer of registry details. | ||
Foreign entity. Overseas branch change of company details. Change in Gov Law 24/05/2023 Companies (Jersey) Law 1991 | ||
Foreign entity. Overseas branch change of company details. 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey effective 2023-06-12 | ||
Error | ||
Error | ||
Previous accounting period extended from 31/12/22 TO 31/01/23 | ||
Overseas company appointment. Daro Crispini on 2022-11-28 | ||
Error | ||
Overseas company. Termination of director. Hilton Darren Nathanson on 2022-11-28 | ||
Overseas company. Termination of director. Jonathan Grondin Beebe on 2022-11-28 | ||
Overseas company registration change | ||
Error | ||
Foreign entity. Overseas branch change of company details. 47 Esplanade, St Helier, JE1 0BD, Jersey effective 2022-11-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Overseas company. Termination of director. Douglas Michael Atkin on 2021-04-21 | ||
Overseas company appointment. Jonathan Grondin Beebe on 2021-04-21 | ||
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STICKLAND | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSCH02 | CHANGE OF ADDRESS 04/09/17 LA MOTTE CHAMBERS, ST HELIER, JERSEY, JE1 1PB | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINER | |
OSAP01 | DIRECTOR APPOINTED JAMES FRANCIS STICKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP05 | TRANSACTION OSAP05- BR016326 PERSON AUTHORISED TO REPRESENT APPOINTED 09/12/2016 LUKE ALEXANDER OUBRIDGE -- ADDRESS: 7TH FLOOR SOUTH BLOCK 55 BAKER STREET, LONDON, W1U 8EW, UK | |
OSTM03 | TRANSACTION OSTM03- BR016326 PERSON AUTHORISED TO REPRESENT TERMINATED 09/12/2016 JAMES FRANCIS STICKLAND | |
OSCC01 | ALTN CONSTITUTIONAL DOC 02/11/2016 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 30/09/2016 | |
OSAP05 | TRANSACTION OSAP05- BR016326 PERSON AUTHORISED TO REPRESENT APPOINTED 13/09/2016 JAMES FRANCIS STICKLAND -- ADDRESS: 7TH FLOOR SOUTH BLOCK 55 BAKER STREET, LONDON, W1U 8EW, UK | |
OSCC01 | ALTN CONSTITUTIONAL DOC 15/05/2013 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP VINER / 25/01/2016 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON DARREN NATHANSON / 25/01/2016 | |
OSCH01 | BR016326 ADDRESS CHANGE 25/01/16 11-12 ST. JAMES'S SQUARE, 4TH FLOOR, LONDON, SW1Y 4LB, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP VINER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS TUGENDHAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TIM CARVOSSO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINER | |
OSAP01 | DIRECTOR APPOINTED DUNCAN RICHARD CALAM | |
OSAP01 | DIRECTOR APPOINTED MR NICHOLAS PHILIP VINER | |
OSAP01 | DIRECTOR APPOINTED DOUGLAS MICHAEL ATKIN | |
OSAP01 | DIRECTOR APPOINTED MR HILTON DARREN NATHANSON | |
OSAP01 | DIRECTOR APPOINTED MR DONAL THOMAS SMITH | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
OSAP01 | DIRECTOR APPOINTED TIM CARVOSSO | |
OSAP01 | DIRECTOR APPOINTED ANGUS GEORGE HARRY TUGENDHAT | |
OSTM03 | TRANSACTION OSTM03- BR016326 PERSON AUTHORISED TO ACCEPT TERMINATED 30/05/2013 NAOMI JESSIMAN | |
OSTM03 | TRANSACTION OSTM03- BR016326 PERSON AUTHORISED TO REPRESENT TERMINATED 30/05/2013 NEIL BEDDOE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR016326 PA APPOINTED JESSIMAN NAOMI 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOMSW1Y 4LB | |
OS-PAR | BR016326 PR APPOINTED BEDDOE NEIL 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOMSW1Y 4LB |
The top companies supplying to UK government with the same SIC code (None Supplied) as KAIZEN SURVEILLANCE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |